SERGEANT AND HOLLIDAY PUB CO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registered office address changed from The Bottle & Glass Inn Binfield Heath Henley-on-Thames South Oxfordshire RG9 4JT England to C/O Begbies Traynor Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-05-28 |
| 22/05/2522 May 2025 | Appointment of a voluntary liquidator |
| 22/05/2522 May 2025 | Statement of affairs |
| 22/05/2522 May 2025 | Resolutions |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Change of details for Mr David Holliday as a person with significant control on 2023-08-24 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 01/09/231 September 2023 | Change of details for Mr Alexander Peter Sergeant as a person with significant control on 2023-08-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 134 |
| 20/02/1920 February 2019 | ADOPT ARTICLES 23/01/2019 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 68 VICTORIA ROAD WARGRAVE BERKSHIRE RG10 8AE |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 120 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O STREATHERS SOLICITORS LLP 44 BAKER STREET LONDON W1U 7AL |
| 29/04/1729 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 6.00 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM |
| 10/04/1710 April 2017 | ADOPT ARTICLES 03/04/2017 |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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